Know Your Customer (kyc)

10 Questions
Know Your Customer (kyc)

Team we now have a new icon on stock allocation were we can update our customers information,this quiz is to see how well we know our customer.

Sample Question

KYC training manual is there to help us identify which of the following?

Fake identity documents

Drivers Licence

Fake Birth certificate

Number of Questions:

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Questions and Answers
  • 1. 
    KYC training manual is there to help us identify which of the following?
    • A. 

      Fake identity documents

    • B. 

      Drivers Licence

    • C. 

      Fake Birth certificate

  • 2. 
    What Documents does KYC accept?
    • A. 

      Three Month Banking Statement

    • B. 

      Proof of Employment

    • C. 

      S.A ID Documents,S.A Smart ID Card,Asylum Documents and Passport

  • 3. 
    Proof of Address -Utility bill or clothing store account will be acceptable if not older than?
    • A. 

      4 years

    • B. 

      1 year

    • C. 

      6 Months

    • D. 

      3 Months

  • 4. 
    A valid TV License that is no Older than 12 Months is not Accepted?
    • A. 

      True

    • B. 

      False

  • 5. 
    You need to capture a picture of your ID showing all four corners of your identity document
    • A. 

      True

    • B. 

      False

  • 6. 
    The KYC System does allow Expired Documents 
    • A. 

      True

    • B. 

      False

  • 7. 
    You can use same documents on different Agents 
    • A. 

      True

    • B. 

      False

  • 8. 
    You have to take the following along with your passport
    • A. 

      Video

    • B. 

      Snapchat

    • C. 

      Selfie

  • 9. 
    KYC Consists of the following 
    • A. 

      Identification and Verification

    • B. 

      Expired Documents

    • C. 

      Snapchats

  • 10. 
    A lease or rental agreement less than 12 months old reflecting the name and Residential Address of a Client is Allowed
    • A. 

      True

    • B. 

      False